To avoid tipping off the scammers, the FBI didn't reveal too many details about how it identifies victims. But in general, it's keeping an eye on where fraud proceeds are going.

Canadians reported $58 million in romance scam losses to the Canadian Anti-Fraud Centre in 2024. CBC’s Ali Chiasson breaks ...

Victims are tricked into buying crypto, but the funds are immediately stolen and moved offshore while those victims are shown ...

Thailand's army says some 260 people believed to have been trafficked and trapped into working in online scam centers are to ...

This Valentine’s Day is shaping up to be big, according to projections by the National Retail Federation, which suggests that consumer spending will reach nearly $26 billion.

Scammers impersonating service members continue to be rampant and eager to pounce on a day dedicated to romance, the internet ...

The White House moved to close the Consumer Financial Protection Board, which fielded 100,000 consumer complaints every month ...

According to a news release from the FBI, Operation Level Up is a proactive initiative to identify and notify victims of ...

OPINION: For the love of little treats! When the world seems bleak, culture always looks for small delights. Consumerism is ...

Beaufort County reported $3.1 million in losses to crypto scams last year, including many involving bitcoin ATMs. Now it's ...

As AI-empowered scammers threaten digital romantics, online dating services need better systems for ensuring trust and ...